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https://www.ocala.com/story/news/local/2010/07/15/tbw-headquarters-up-for-sale/31413792007/
Within days, Lee Farkas former chairman of Taylor Bean & Whitaker, the 12th largest wholesale mortgage lender in the county, was barred from selling and servicing government-backed mortgages, shut ...
https://www.justice.gov/opa/pr/former-chairman-taylor-bean-whitaker-indicted-his-role-more-19-billion-fraud-scheme
Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 largest banks in the United States in 2009, and TBW, …
https://en.wikipedia.org/wiki/Taylor,_Bean_%26_Whitaker
https://www.ripoffreport.com/reports/taylor-bean-whitaker/ocala-florida-34470/taylor-bean-whitaker-congressional-investigation-into-tbw-for-conducting-fraudulent-bus-438691
Received notice today that there is going to be a Congressional Investigation into Taylor, Bean & Whitaker for conducting business illegally and shut them down..President Obama released $900 million dollars for them to restructor and make good on loans that were bad..TBW has also been reported to the State Representative, Inspector General and etc. etc. agencies..If you as …
https://www.ocala.com/story/news/2009/08/06/devastating-shocking-local-leaders-say-of-tbw-closing/31355331007/
TBW is a prominent corporate citizen, funding community and events of all types. While it would definitely have an impact on those events, Baillie said, the scope of that is unclear because TBW ...
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